Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Byron Mews Residents (Hampstead) Limited
- Incorporated
- 17 June 1994 (32 years)
- Industry
- Residents property management (98000)
- Directors
- Danielle NeunerRenato GiustMaria Morais Osterweil
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Swa (UK) Ltd 1 & 2 The OfficePledgdon HallBishop's StortfordCM22 6BJ
Officers 6 active
Officer details are public data from the Companies House register.
Neuner, Danielle
Director · Appointed 7 November 2023
South African
Born July 1988 (38)
Giust, Renato
Director · Appointed 4 September 2023
Italian,British
Born October 1968 (58)
Corporate Secretary · Appointed 18 January 2019
Osterweil, Maria Morais
Director · Appointed 9 March 2010
Portuguese
Born March 1959 (67)
Director · Appointed 11 March 2009
British
Born June 1936 (90)
Director · Appointed 17 June 2000
British
Born September 1960 (66)
Officer history (51 former)
20 March 2026
2 June 2024
7 November 2023
Appointed Neuner, Danielle as Director
4 September 2023
Appointed Giust, Renato as Director
7 January 2022
12 March 2021
Resigned Dell'Orto, Maria Luisa as Director
20 June 2020
11 July 2019
18 January 2019
18 January 2019
10 May 2018
Resigned Bushby, Malcolm as Director
24 March 2017
Resigned Byron, Britt Marianne as Director
15 March 2016
Resigned Wang, Nora as Director
15 March 2016
Appointed Dell'Orto, Maria Luisa as Director
10 March 2015
23 September 2014
19 March 2014
5 March 2014
6 March 2013
Resigned Waksman, Jane as Director
15 March 2012
15 March 2012
9 March 2010
9 March 2010
9 March 2010
Appointed Bushby, Malcolm as Director
9 March 2010
Appointed Osterweil, Maria Morais as Director
11 March 2009
11 March 2009
11 March 2009
11 March 2009
11 March 2009
1 March 2008
7 August 2007
Resigned Bennett, Peter Randle Brock as Director
25 July 2007
Appointed Wang, Nora as Director
25 July 2007
4 December 2006
Resigned Seekings, Naomi as Director
4 December 2006
4 December 2006
Resigned Price, Ian Leslie as Director
4 December 2006
Resigned Mckeith, Gillian, Dr as Director
7 June 2006
18 October 2005
18 October 2005
17 October 2005
Resigned Angel, Louise as Director
12 October 2004
Appointed Byron, Britt Marianne as Director
12 October 2004
Resigned Pastore, Annalisa, Dr as Director
12 October 2004
Resigned Oade, Shirine-Dokht as Director
12 October 2004
Resigned Marsh, Catherine Michele as Director
12 October 2004
12 October 2004
Appointed Angel, Louise as Director
27 September 2004
Resigned Wang, Nora as Director
31 October 2003
Resigned Robinson, James Peter Iliffe as Director
2 October 2003
Appointed Mckeith, Gillian, Dr as Director
19 May 2003
Resigned Pellerani, Carlo as Director
14 April 2003
Appointed Seekings, Naomi as Director
14 April 2003
Appointed Pastore, Annalisa, Dr as Director
9 April 2003
Resigned Wong, Edmond as Director
9 April 2003
12 January 2002
9 January 2002
Appointed Price, Ian Leslie as Director
9 January 2002
8 January 2002
21 December 2001
Resigned Hands, Robert as Director
13 December 2001
Resigned Bates, Stephen Charles as Director
9 October 2001
Appointed Pellerani, Carlo as Director
9 October 2001
23 July 2001
Appointed Wong, Edmond as Director
13 July 2001
Resigned Markatos, Panagiotis as Director
8 May 2001
Appointed Oade, Shirine-Dokht as Director
8 May 2001
Appointed Marsh, Catherine Michele as Director
8 May 2001
Appointed Robinson, James Peter Iliffe as Director
3 May 2001
Appointed Bates, Stephen Charles as Director
3 May 2001
Appointed Wang, Nora as Director
17 June 2000
11 March 2000
Appointed Waksman, Jane as Director
1 September 1999
Appointed Hands, Robert as Director
24 May 1999
12 May 1999
Appointed Markatos, Panagiotis as Director
14 October 1998
Resigned Shaw, Nora as Director
14 October 1998
14 October 1998
Resigned Mcdonald, Rosemary Diane as Director
14 October 1998
Resigned Shaw, Sylvia as Director
22 July 1998
Resigned Butler, Zoe Antonia Hilda as Director
21 July 1998
Resigned Robinson, John Edmund as Director
12 June 1998
21 May 1998
Appointed Shaw, Sylvia as Director
21 May 1998
Appointed Shaw, Nora as Director
21 May 1998
Appointed Butler, Zoe Antonia Hilda as Director
21 May 1998
10 May 1998
Resigned Bates, Stephen Charles as Director
13 January 1998
Resigned Doherty, James Edward as Director
20 May 1997
27 January 1997
Appointed Mcdonald, Rosemary Diane as Director
31 July 1996
Appointed Robinson, John Edmund as Director
30 July 1996
30 July 1996
29 July 1996
29 July 1996
11 July 1996
Appointed Bennett, Peter Randle Brock as Director
11 July 1996
11 July 1996
Appointed Bates, Stephen Charles as Director
11 July 1996
Appointed Doherty, James Edward as Director
11 July 1996
8 December 1994
8 December 1994
23 June 1994
23 June 1994
23 June 1994
17 June 1994
17 June 1994
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £30,798
- Cash
- £34,162
- Current Ratio
- 8.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £34,962 | £40,223 | £36,615 | £61 | £47,249 | £41,720 | £39,086 |
| Debtors | £1,129 | £9,370 | £9,213 | ||||
| Cash | £34,162 | £39,470 | £34,491 | £46,120 | £32,350 | £29,873 | |
| Creditors (< 1 year) | £4,164 | £9,846 | £1,227 | £0 | £2,033 | £1,362 | £338 |
| Net Current Assets | £61 | ||||||
| Net Assets | £30,798 | £30,377 | £35,388 | £61 | £45,216 | £40,358 | £38,748 |
| Shareholder Funds | £61 | £45,216 | £40,358 | £38,748 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 13 March 2026 | Total exemption full accounts | 31 July 2025 | ||
| 31 July 2025 | Confirmation statement with updates | 28 July 2025 | ||
| 6 March 2025 | Total exemption full accounts | 31 July 2024 |
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